BERKELEY CASTLE ENTERPRISES LIMITED

Company number 03306174

Date	Type	Description	View / Download
28 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
09 May 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288b	Director resigned	(1 page)
18 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
09 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
23 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
03 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
12 Nov 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
21 Apr 1997	SA	Statement of affairs	(15 pages)
21 Apr 1997	88(2)O	Ad 21/03/97--------- £ si 10488@1	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1997	88(2)P	Ad 21/03/97--------- £ si 10488@1=10488 £ ic 1/10489	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1997	123	£ nc 100/100000 21/03/97	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)